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Singapore Tightens Money-Laundering Dragnet

10 mins·08:30, 5 Jul 2024
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Singapore Tightens Money-Laundering Dragnet

10 mins
·
08:30, 5 Jul 2024
·

Guest: Cliff Lim (Director of Risk & Compliance, Southeast Asia), Dow Jones

The Singapore government seeks to strengthen money-laundering enforcement with the new Anti-Money Laundering and Other Matters Bill being tabled in parliament. Do the amendments go far enough to deter illicit crime? We discuss the implications of the bill with Cliff Lim of Dow Jones.

Image Credit: shutterstock.com

Presenter: Shazana Mokhtar, Wong Shou Ning

Producer: Jake Lim

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